MEDSOL HOLDING NO. 1 LTD
Active - Accounts Filed
General Information
NAME
MEDSOL HOLDING NO. 1 LTD
COMPANY NUMBER
10675165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/03/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1H 7PE
Telephone: 08081694425
TPS: No
10 Upper Berkeley Street
London
W1H 7PE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 1 LTD | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDSOL HOLDING NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDSOL HOLDING NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDSOL HOLDING NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 7 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 15 Past: 6 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 38 Past: 68 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
16/03/2017 - Present (7 years and 9 months) Born in Aug 1932 |
Resigned | Director |
Current: 15 Past: 585 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHHERO GROUP LIMITED | Active - Accounts Filed | View Report |
| HEALTHHERO SERVICES LIMITED | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 1 LTD | Active - Accounts Filed | View Report |
| MEDSOL HOLDING NO. 2 LTD | Active - Accounts Filed | View Report |
| HEALTHHERO SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| MEDTOP DOCTORLINK LIMITED | Active - Accounts Filed | View Report |
| MEDTOP VALIDIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 30/03/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 28/05/2021 | New Board Member Edward Edmund Jan Radkiewicz (927456475) Appointed |
| 28/05/2021 | New Board Member Ranjan Kumar Singh (911007020) Appointed |
| 28/05/2021 | New Board Member Brian Roy Cole (917423783) Appointed |
| 28/05/2021 | Terence Shelby Cole (907181006) has left the board |
| 14/04/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/08/2018 | New Board Member Terence Shelby Cole (907181006) Appointed |
| 14/08/2018 | Terence Shelby Cole (922706544) has left the board |
| 11/04/2018 | New Confirmation Statement filed |
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